Violation Tracker Summary for Primary Offense Type

Offense Type: 
environmental violation
Penalty Total since 2000: 
$96,183,441,857
Number of Penalty Records: 
43,403
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BP$27,827,796,980142
Volkswagen$19,606,100,00013
Occidental Petroleum$5,374,515,864105
American Electric Power$4,688,509,05723
Duke Energy$1,647,606,04742
Daimler$1,543,062,08515
Exxon Mobil$1,524,511,985295
Transocean$1,420,040,0004
Marathon Petroleum$1,370,508,401221
Dominion Energy$1,250,445,42868


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
VALERO LIMA REFINERY Valero Energy oil and gas 2007 EPA (*) $2,315,000
LAFARGE MID-ATLANTIC, LLC LafargeHolcim building materials 2012 EPA $2,307,112
Coffeyville Resources Refining & Marketing Icahn Enterprises diversified 2013 EPA $2,302,500
Colorite Specialty Resins   2008 EPA $2,300,000
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY Royal Dutch Shell oil and gas 2001 EPA $2,300,000
Mantrose-Haeuser Co., Inc. and Zinsser Co., Inc.   2008 MA-AG $2,300,000
Union Pacific Union Pacific railroads 2019 CA-MULTI $2,300,000
CITYGAS CORP ET AL   2016 EPA $2,300,000
XTO ENERGY, INC (SB) Exxon Mobil oil and gas 2015 EPA (*) $2,300,000
Tanknology-NDE, International, Inc.   2002 EPA $2,290,000
METAL MANAGEMENT MIDWEST, INC. COMETCO   2003 EPA $2,275,550
P4 Production LLC Bayer chemicals 2011 EPA $2,275,000
Delek Logistics Operating, LLC et al. Delek oil and gas 2019 EPA $2,255,460
Teva Pharmaceuticals USA Inc. Teva Pharmaceutical Industries pharmaceuticals 2013 EPA $2,250,000
General Electric General Electric diversified 2015 EPA $2,250,000
Copar Pumice Company Inc.   2014 USAO $2,250,000
Sea World Management & Trading, Inc.   2018 EPA $2,250,000
TORRANCE REFINING COMPANY LLC PBF Energy oil and gas 2007 EPA $2,250,000
Northern Illinois Gas Co. Southern Company utilities and power generation 2001 IL-AG $2,250,000
PepsiCo., Inc. PepsiCo food products 2006 CA-AG $2,250,000
Hachiuma Steamship Co., LTD   2015 EPA $2,250,000
PepsiCo Inc. PepsiCo food products 2006 CA-MULTI (*) $2,250,000
Suncoke Energy Inc (Gateway and Haverhill) SunCoke Energy miscellaneous energy products and systems 2018 EPA $2,250,000
TEVA PHARMACEUTICALS USA INC Teva Pharmaceutical Industries pharmaceuticals 2013 EPA (*) $2,250,000
Monterey Mushrooms, Inc.   2019 CA-SCCDA $2,240,000
King Pharmaceuticals LLC Pfizer pharmaceuticals 2013 EPA $2,200,000
Pacific International Lines Pacific International Lines freight and logistics 2013 USCG $2,200,000
STX Pan Ocean Co. Ltd.   2009 USCG $2,200,000
Kraft Foods North America Kraft Heinz food products 2001 MO-AG $2,200,000
Shell Offshore Inc. Royal Dutch Shell oil and gas 2019 EPA $2,200,000
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICA Arkema chemicals 2002 EPA $2,200,000
WILLIAMS REFINING/PREMCOR (REFERRAL)   2007 EPA $2,200,000
KING PHARMACEUTICALS Pfizer pharmaceuticals 2013 EPA (*) $2,200,000
NEORDS - Cleveland   2011 EPA $2,200,000
PFLUEGER PROPERTIES - PILA'A SITE   2015 EPA $2,200,000
ARCHER DANIELS MIDLAND Archer Daniels Midland agribusiness 2001 EPA $2,195,250
GE PLASTICS SABIC (Saudi Basic Industries) chemicals 2012 EPA (*) $2,151,524
Wal-Mart Stores, Inc. (National Case) Walmart retailing 2005 EPA (*) $2,147,265
ExxonMobil Exxon Mobil oil and gas 2005 EPA (*) $2,145,616
NAVAJO REFINING COMPANY HollyFrontier oil and gas 2002 EPA $2,115,000
CUMBERLAND FARMS INC Cumberland Farms retailing 2002 EPA $2,113,370
FRANKLIN PARK APARTMENTS (THE COMMUNITY BUILDERS)   2009 EPA $2,105,067
Offshore Vessels LLC Offshore Vessels LLC freight and logistics 2010 USCG $2,100,000
Cummins Inc. Cummins miscellaneous manufacturing 2010 EPA $2,100,000
Cadle Properties Of Connecticut, Inc.   2001 CT-AG $2,100,000
SHENANGO, INCORPORATED DTE Energy utilities and power generation 2000 EPA $2,100,000
SLAWSON EXPLORATION COMPANY   2017 EPA (*) $2,100,000
Cummins Engine Company Cummins miscellaneous manufacturing 2010 EPA (*) $2,100,000
Consultores de Navegacion   2009 USCG $2,080,000
BILLINGS REFINERY 301110001100056   2001 EPA $2,073,400
Holland America Line Carnival Corp. entertainment 2004 USAO $2,065,000
VALERO REFINING CO., New Jersey (NC)(NLP) Valero Energy oil and gas 2005 EPA $2,061,538
SUZUKI CORPORATION OF AMERICA Suzuki Motor motor vehicles 2016 EPA $2,054,924
CITGO PDVSA (Petroleos de Venezuela S.A.) oil and gas 2014 DOJ $2,045,000
NUCOR STEEL - HICKMAN Nucor metals 2001 EPA (*) $2,039,560
Post Holdings, Inc. Post Holdings food products 2013 EPA $2,035,000
Mahard Egg Farm Mahard Egg Farm food products 2011 EPA (*) $2,033,001
Golden Triangle Energy, LLC   2005 EPA $2,030,000
U.S. Energy Partners LLC   2005 EPA $2,030,000
Tyson Fresh Meats, Inc. Tyson Foods food products 2009 EPA $2,026,500
Total Petroleum Puerto Rico Corp. Total S.A. oil and gas 2015 EPA $2,026,000
Plantation Pipe Line Company   2008 EPA $2,025,000
Menard Inc. Menard retailing 2005 WI-AG $2,025,000
Hercules Incorporated Ashland Global Holdings chemicals 2013 EPA $2,000,000
Arch Coal and International Coal Group Arch Coal mining and minerals 2015 EPA $2,000,000
Ilios Shipping Company S.A. Ilios Shipping freight and logistics 2012 DOJ $2,000,000
PowerTrain Inc., Wood Sales Inc., and Tool Mart Inc. Powertrain automotive parts 2011 EPA $2,000,000
Boeing Company Boeing aerospace and military contracting 2010 DOJ $2,000,000
Mid-Continent Fractionation and Storage Williams Companies oil and gas 2014 EPA $2,000,000
Discount Computers Inc. Discount Computers Inc. retailing 2013 EPA $2,000,000
DuPont Chemours chemicals 2009 EPA $2,000,000
CEMEX California Cement LLC Cemex building materials 2009 EPA $2,000,000
Jupiter Aluminum Corporation Jupiter Aluminum metals 2007 EPA (*) $2,000,000
Sabine Transportation Company Kirby Corp. miscellaneous services 2004 USCG $2,000,000
Pacific Breeze Fisheries LLC   2016 USCG $2,000,000
JBS Souderton Inc. JBS food products 2010 USAO $2,000,000
RUSTOLEUM RPM International chemicals 2008 EPA $2,000,000
Navimax Corporation   2018 EPA $2,000,000
Arch Coal Inc. Arch Coal mining and minerals 2011 MULTI-AG (*) $2,000,000
Dow AgroSciences, LLC Corteva agribusiness 2003 NY-AG $2,000,000
Lockformer Co.   2004 IL-AG $2,000,000
Reynolds Metals Co. Alcoa metals 2002 AZ-AG $2,000,000
Rhodia Inc. Solvay chemicals 2007 MULTI-AG (*) $2,000,000
U-Haul Company AMERCO miscellaneous services 2009 CA-AG $2,000,000
Interorient Marine Services Limited   2019 EPA $2,000,000
Aegean Shipping Management, S.A.   2017 EPA $2,000,000
Citgo Petroleum Corporation PDVSA (Petroleos de Venezuela S.A.) oil and gas 2014 EPA $2,000,000
Operations Management International, Inc. Jacobs Engineering construction and engineering 2006 USAO $2,000,000
Hudson Marine Management Services   2008 CA-SFCA $2,000,000
PUERTO RICO ELECTRIC POWER AUTHORITY   2004 EPA $2,000,000
LUCITE INTERNATIONAL, INC. Mitsubishi Group diversified 2009 EPA $2,000,000
CLARK REFINING & MARKETING   2001 EPA $2,000,000
JUPITER ALUMINUM CORP. Jupiter Aluminum metals 2010 EPA $2,000,000
DOMINION ENERGY, INC. Dominion Energy utilities and power generation 2013 EPA (*) $2,000,000
MEYER'S BAKERY, INC.   2000 EPA (*) $2,000,000
EXXONMOBIL REFINERY COMPLEX Exxon Mobil oil and gas 2006 EPA $2,000,000
Cemex California Cement LLC Cemex building materials 2009 EPA (*) $2,000,000
MTD   2008 EPA $2,000,000
POWERTRAIN, INC Powertrain automotive parts 2011 EPA (*) $2,000,000
SUFFOLK DOWN RACETRACK Sterling Suffolk Racecourse, LLC entertainment 2012 EPA (*) $1,992,000
ALLEGHENY LUDLUM STEEL CORP Allegheny Technologies metals 2010 EPA $1,964,900
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.